Name: United States of America v. Harlan :: Oklahoma Western District Court :: Criminal Case No. 5:16-cr-00156-R-1
Creator: Oklahoma Western District Court
Published: 2016-08-15
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Oklahoma Western District Court

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265	Filed: 8/24/2016, Entered: None	Waiver of Jury Trial

	Request

264	Filed: 8/24/2016, Entered: None	Waiver of Indictment

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262	Filed: 8/24/2016, Entered: None	Plea Agreement

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261	Filed: 8/24/2016, Entered: None	Petition to Enter Plea of Guilty

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260	Filed: 8/24/2016, Entered: None	Waive and File Hearing

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258	Filed: 8/16/2016, Entered: None	Notice of Hearing

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257	Filed: 8/15/2016, Entered: None	Entry of Attorney Appearance - USA

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256	Filed: 8/15/2016, Entered: None	Information - Felony

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68	Filed: 8/23/2018, Entered: 8/23/2018
	CJA 20 as to Angela Renee Harlan: Authorization to Pay Trevillion. Voucher # 0091755. Signed by Honorable David L. Russell on 8/21/18. (kr)


67	Filed: 5/3/2018, Entered: 5/4/2018
	Writ of Habeas Corpus ad Prosequendum as to Angela Renee Harlan Returned Unexecuted. (nv)
	Request

66	Filed: 4/30/2018, Entered: 4/30/2018
	ORDER granting 65 Motion for Forfeiture of Property as to Angela Renee Harlan (1). Signed by Honorable David L. Russell on 4/30/18. (jw)
	Request

65	Filed: 4/30/2018, Entered: 4/30/2018
	FINAL MOTION for Forfeiture of Property (Final Order of Forfeiture) by United States of America as to Angela Renee Harlan. (Attachments: # 1 Exhibit 1 - Declaration of Publication, # 2 Exhibit 2 - Notice of Electronic Filing confirmation, # 3 Exhibit 3 - Certified Mail Domestic Return Receipt and Certified Mail Receipt)(McCrary, David)
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63	Filed: 4/27/2018, Entered: 4/27/2018
	JUDGMENT & Commitment as to Angela Renee Harlan (1), Count(s) 1, Dft is sentenced to custody of Bureau of Prisons for a term of 54 months. Ths sentence shall be imposed to run concurrently with any anticipated term of imprisonment that may be imposed in Tulsa County District Court case CF-2016-1122. 3 years Supervised Release; $100.00 S/A Fee.. Signed by Honorable David L. Russell on 4/27/18. (jw) (Main Document 63 replaced on 4/27/2018) (jw).
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62	Filed: 4/27/2018, Entered: 4/27/2018
	MINUTE ENTRY for proceedings held before Honorable David L. Russell:Sentencing held on 4/27/2018 for Angela Renee Harlan (1), Count(s) 1, Dft is sentenced to custody of Bureau of Prisons for a term of 54 months. Ths sentence shall be imposed to run concurrently with any anticipated term of imprisonment that may be imposed in Tulsa County District Court case CF-2016-1122. 3 years Supervised Release; $100.00 S/A Fee. Dft remanded to custody of USM. (Court Reporter Emily Eakle.) (jw)
	Request

61	Filed: 4/26/2018, Entered: 4/26/2018
	CHANGE NOTICE OF HEARING as to Angela Renee Harlan Sentencing set for 4/27/2018 09:30 AM in Courtroom 302 before Honorable David L. Russell. (Time only)(jw)
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58	Filed: 3/14/2018, Entered: 3/14/2018
	CHANGE NOTICE OF HEARING as to Angela Renee Harlan Sentencing set for 4/27/2018 01:30 PM in Courtroom 302 before Honorable David L. Russell. (previously scheduled 5/3/18, @ 1:30)(jw)
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57	Filed: 3/7/2018, Entered: 3/7/2018
	NOTICE OF HEARING as to Angela Renee Harlan Sentencing set for 5/3/2018 01:30 PM in Courtroom 302 before Honorable David L. Russell. (jw)
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56	Filed: 1/11/2018, Entered: 1/11/2018
	NOTICE of Change of Address by Jeffery D Trevillion, Jr (Trevillion, Jeffery)
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	Filed: 8/7/2017, Entered: 8/7/2017
	Terminate Deadlines and Hearings as to Angela Renee Harlan: (jw)


55	Filed: 5/24/2017, Entered: 5/24/2017
	ORDER as to Angela Renee Harlan re 48 Petition for Action on Conditions of Pretrial Release and Order (PS-8) Dft conditions of release are revoked and dft remanded to custody of USM. Signed by Honorable David L. Russell on 5/24/17. (jw)
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54	Filed: 5/12/2017, Entered: 5/12/2017
	MINUTE ENTRY; for proceedings held before Honorable David L. Russell:Bond Revocation Hearing as to Angela Renee Harlan held on 5/12/2017. Court finds that the dft has violated her pre-trial release, therefore dfts bond is revoked and dft is remanded to custody of USM. (Court Reporter Emily Eakle.) (jw)
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53	Filed: 5/9/2017, Entered: 5/9/2017
	Arrest WARRANT Returned Executed on 5/2/17 in case as to Angela Renee Harlan. (kw)
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52	Filed: 4/28/2017, Entered: 4/28/2017
	NOTICE OF HEARING as to Angela Renee Harlan. Initial Appearance/Bond Revocation Proceedings set for 5/12/2017 at 3:00 PM in Courtroom 102 before Magistrate Judge Suzanne Mitchell. (lb)
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51	Filed: 4/28/2017, Entered: 4/28/2017
	Writ of Habeas Corpus ad Prosequendum Issued as to Angela Renee Harlan for May 12, 2017 at 3:00 p.m. (jb)
	Request

50	Filed: 4/28/2017, Entered: 4/28/2017
	ORDER granting 49 Motion for Writ of Habeas Corpus ad prosequendum as to Angela Renee Harlan (1). Signed by Magistrate Judge Charles B Goodwin on 04/28/2017. (jb)
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49	Filed: 4/28/2017, Entered: 4/28/2017
	MOTION for Writ of Habeas Corpus ad prosequendum by United States of America as to Angela Renee Harlan. (McCrary, David)
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48	Filed: 4/27/2017, Entered: 4/27/2017
	AMENDED PETITION for Action on Conditions of Pretrial Release as to Angela Renee Harlan and Order. Signed by Honorable David L. Russell on 4/27/17. (jw)
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46	Filed: 4/25/2017, Entered: 4/25/2017
	Petition for Warrant or Summons for Offender Under Conditions of Pretrial Release as to Angela Renee Harlan and Order. Signed by Honorable David L. Russell on 4/25/17. (jw)
	Request

	Filed: 2/10/2017, Entered: 2/10/2017
	Terminate Deadlines and Hearings as to Angela Renee Harlan: (jw)


44	Filed: 2/6/2017, Entered: 2/6/2017
	PETITION for Action on Conditions of Pretrial Release as to Angela Renee Harlan and Order. Signed by Honorable David L. Russell on 2/6/17. (Attachments: Exhibit #1 Waiver of Hearing) (jw)
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43	Filed: 1/30/2017, Entered: 1/30/2017
	ORDER granting 42 Motion For to Continue Sentencing Hearing and for Extension of Time to File Defendant's Sentencing Memorandum as to Angela Renee Harlan (1). Signed by Honorable David L. Russell on 1/30/17. (jw)
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42	Filed: 1/27/2017, Entered: 1/27/2017
	UNOPPOSED MOTION to Continue Sentecing Hearing by Angela Renee Harlan. (Trevillion, Jeffery)
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41	Filed: 1/12/2017, Entered: 1/12/2017
	NOTICE OF HEARING as to Angela Renee Harlan Sentencing set for 2/13/2017 09:30 AM in Courtroom 302 before Honorable David L. Russell. (jw)
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39	Filed: 12/23/2016, Entered: 12/23/2016
	OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Angela Renee Harlan (Trevillion, Jeffery)
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38	Filed: 12/1/2016, Entered: 12/1/2016
	ORDER; granting 37 Motion for Extension of Time to File Objections to the PSR as to Angela Renee Harlan. The deadline to file objections to the PSR is extended until December 23rd, 2016. Signed by Honorable David L. Russell on 12/1/16. (jw)
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37	Filed: 11/30/2016, Entered: 11/30/2016
	UNOPPOSED MOTION for Extension of Time TO FILE OBJECTIONS TO PSR by Angela Renee Harlan. (Trevillion, Jeffery)
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35	Filed: 9/23/2016, Entered: 9/23/2016
	ORDER granting 34 Motion for Forfeiture of Property as to Angela Renee Harlan (1). Signed by Honorable David L. Russell on 9/23/16. (jw)
	Request

34	Filed: 9/22/2016, Entered: 9/22/2016
	FIRST MOTION for Forfeiture of Property (Preliminary Order of Forfeiture) by United States of America as to Angela Renee Harlan. (McCrary, David)
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	Filed: 9/8/2016, Entered: 9/8/2016
	Docket Annotation: Docket text of 4 & 21 changed to reflect renumbering of docket. Doc. 4 was previously 22 and doc. 21 was previously 251. (kr)


33	Filed: 8/24/2016, Entered: 8/24/2016
	WAIVER of Jury Trial by Angela Renee Harlan (jw)
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32	Filed: 8/24/2016, Entered: 8/24/2016
	WAIVER OF INDICTMENT by Angela Renee Harlan (jw)
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30	Filed: 8/24/2016, Entered: 8/24/2016
	PLEA AGREEMENT as to Angela Renee Harlan (jw)
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29	Filed: 8/24/2016, Entered: 8/24/2016
	PETITION To Enter a Plea of Guilty by Defendant Angela Renee Harlan (jw)
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28	Filed: 8/24/2016, Entered: 8/24/2016
	MINUTE ENTRY for proceedings held before Honorable David L. Russell:Waive and File Hearing as to Angela Renee Harlan held on 8/24/2016, Plea entered by Angela Renee Harlan (1) Guilty Count 1. Plea accepted and referred to USPO Alicia Maddocks, sentencing to be set upon completion of the pre-sentence investigation. Dfts present bond is to remain in full force and effect. (Court Reporter Christy Clark.) (jw)
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26	Filed: 8/16/2016, Entered: 8/16/2016
	NOTICE OF HEARING as to Angela Renee Harlan Waive and File Hearing set for 8/24/2016 09:00 AM in Courtroom 302 before Honorable David L. Russell. (jw)
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25	Filed: 8/15/2016, Entered: 8/15/2016
	ENTRY OF ATTORNEY APPEARANCE Kerry Blackburn appearing for USA. (Blackburn, Kerry)
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24	Filed: 8/15/2016, Entered: 8/15/2016
	INFORMATION as to Angela Renee Harlan (1) count(s) 1. (Attachments: # 1 Criminal Cover Sheet) (kw) Modified on 8/15/2016 to correct defendant number from 10 to 1 (kw).
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23	Filed: 8/15/2016, Entered: 8/15/2016
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Richard Joseph Coker, Christopher Paul Brown, Richard Lee Potts, David Dean Cagle, Chad Nathan Hudson, Gary Holden Schneider, Tenesia Diane Rodriguez, Aisha Bliss Donaldson, Ricky Lynn Wolfe, Angela Renee Harlan, Devon Alan Herron, Zane P Yargee, Daryl Lloyd Ivey, Nika Deandre Davis, Margie Lee Barnhill, Amanda Heather Holland, Jeremy Antowaine Taylor, Eyner Mora Esparza, Robhinson Rene Garcia Aguirre before Judge Mitchell. Court Reporter Emily Eakle, Telephone number 405-609-5403. Transcript of: Preliminary Hearing Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/6/2016. Redacted Transcript Deadline set for 9/15/2016. Release of Transcript Restriction set for 11/14/2016. (ee)[5:16-mj-00215-SM]
	Request

22	Filed: 8/12/2016, Entered: 8/12/2016
	ORDER DENYING MOTION TO COMPEL PRESERVATION OF EVIDENCE AND POTENTIAL EXCULPATORY EVIDENCE (fully set out in order) denying 217 Motion to Compel as to Richard Joseph Coker (1), Christopher Paul Brown (2), Richard Lee Potts (3), David Dean Cagle (4), Chad Nathan Hudson (5). Signed by Magistrate Judge Suzanne Mitchell on 8/12/2016. (sr)[5:16-mj-00215-SM]
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21	Filed: 8/11/2016, Entered: 8/11/2016
	ORDER granting 20 Plaintiff's Second Application for Excludable Continuance of Time Within Which to Return Indictment as to Richard Joseph Coker (1), Christopher Paul Brown (2), Richard Lee Potts (3), David Dean Cagle (4), Chad Nathan Hudson (5), Gary Holden Schneider (6), Tenesia Diane Rodriguez (7), Aisha Bliss Donaldson (8), Ricky Lynn Wolfe (9), Angela Renee Harlan (10), Devon Alan Herron (11), Zane P Yargee (12), Daryl Lloyd Ivey (13), Nika Deandre Davis (14), Margie Lee Barnhill (15), Amanda Heather Holland (16), Jeremy Antowaine Taylor (17), Eyner Mora Esparza (18), Robhinson Rene Garcia Aguirre (19). Plaintiff's Application for Excludable Continuance of Time Within Which to Return Indictment 19 is dismissed as moot. Signed by Magistrate Judge Suzanne Mitchell on 08/11/2016. (sm)[5:16-mj-00215-SM] Modified on 9/8/2016 (kr). Modified on 9/8/2016 (kr).
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20	Filed: 8/9/2016, Entered: 8/9/2016
	SECOND MOTION for Extension of Time to Indict by United States of America as to Richard Joseph Coker, Christopher Paul Brown, Richard Lee Potts, David Dean Cagle, Chad Nathan Hudson, Gary Holden Schneider, Tenesia Diane Rodriguez, Aisha Bliss Donaldson, Ricky Lynn Wolfe, Angela Renee Harlan, Devon Alan Herron, Zane P Yargee, Daryl Lloyd Ivey, Nika Deandre Davis, Margie Lee Barnhill, Amanda Heather Holland, Jeremy Antowaine Taylor, Eyner Mora Esparza, Robhinson Rene Garcia Aguirre. (McCrary, David)[5:16-mj-00215-SM]
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19	Filed: 8/5/2016, Entered: 8/5/2016
	MOTION for Extension of Time to Indict by United States of America as to Richard Joseph Coker, Christopher Paul Brown, Richard Lee Potts, David Dean Cagle, Chad Nathan Hudson, Gary Holden Schneider, Tenesia Diane Rodriguez, Aisha Bliss Donaldson, Ricky Lynn Wolfe, Angela Renee Harlan, Devon Alan Herron, Zane P Yargee, Daryl Lloyd Ivey, Nika Deandre Davis, Margie Lee Barnhill, Amanda Heather Holland, Jeremy Antowaine Taylor, Eyner Mora Esparza, Robhinson Rene Garcia Aguirre. (McCrary, David)[5:16-mj-00215-SM]
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18	Filed: 7/21/2016, Entered: 7/22/2016
	$5,000 Unsecured Appearance Bond Entered as to Angela Renee Harlan (sm)[5:16-mj-00215-SM]
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17	Filed: 7/21/2016, Entered: 7/22/2016
	ORDER Setting Conditions of Release as to Angela Renee Harlan. Signed by Magistrate Judge Suzanne Mitchell on 07/21/16. (sm)[5:16-mj-00215-SM]
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16	Filed: 7/21/2016, Entered: 7/22/2016
	WAIVER of Preliminary Hearing by Angela Renee Harlan (sm)[5:16-mj-00215-SM]
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15	Filed: 7/21/2016, Entered: 7/22/2016
	MINUTE ENTRY for proceedings held before Magistrate Judge Suzanne Mitchell: Preliminary Examination as to Angela Renee Harlan held on 7/21/2016. Detention Hearing as to Angela Renee Harlan held on 7/21/2016. Def waives preliminary hearing. Govt withdraws request for detention and recommends Def be released on bond w/conditions. Def released on $5,000 unsecured bond w/conditions. (sm)[5:16-mj-00215-SM]
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13	Filed: 7/21/2016, Entered: 7/21/2016
	ENTRY OF ATTORNEY APPEARANCE: Jeffery D Trevillion, Jr appearing for Angela Renee Harlan (Trevillion, Jeffery)[5:16-mj-00215-SM]
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12	Filed: 7/15/2016, Entered: 7/15/2016
	ENTRY OF ATTORNEY APPEARANCE Kerry Blackburn appearing for USA. (Blackburn, Kerry)[5:16-mj-00215-SM]
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11	Filed: 7/15/2016, Entered: 7/15/2016
	ENTRY OF ATTORNEY APPEARANCE David M McCrary appearing for USA. (McCrary, David)[5:16-mj-00215-SM]
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10	Filed: 7/14/2016, Entered: 7/15/2016
	NOTICE OF HEARING as to Angela Renee Harlan: Combined Preliminary and Detention Hearing set for 7/21/2016 at 01:30 PM in Courtroom 102 before Magistrate Judge Suzanne Mitchell. (brs)[5:16-mj-00215-SM]
	Request

9	Filed: 7/14/2016, Entered: 7/15/2016
	ORDER OF TEMPORARY DETENTION as to Angela Renee Harlan: Detention Hearing set for 7/21/2016 at 01:30 PM in Courtroom 102 before Magistrate Judge Suzanne Mitchell.. Signed by Magistrate Judge Suzanne Mitchell on 7/14/2016. (brs)[5:16-mj-00215-SM]
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8	Filed: 7/14/2016, Entered: 7/15/2016
	ORDER APPOINTING COUNSEL Jeff Trevillion as to Angela Renee Harlan. Signed by Magistrate Judge Suzanne Mitchell on 7/14/2016. (brs)[5:16-mj-00215-SM]
	Request

7	Filed: 7/14/2016, Entered: 7/15/2016
	Minute Entry for proceedings held before Magistrate Judge Suzanne Mitchell: Initial Appearance as to Angela Renee Harlan held on 7/14/2016, Attorney Appointment Hearing as to Angela Renee Harlan held on 7/14/2016, ( Detention Hearing set for 7/21/2016 at 01:30 PM in Courtroom 102 before Magistrate Judge Suzanne Mitchell., Preliminary Examination set for 7/21/2016 at 01:30 PM in Courtroom 102 before Magistrate Judge Suzanne Mitchell.) Dft remanded to custody of the USM. (brs)[5:16-mj-00215-SM]
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6	Filed: 7/14/2016, Entered: 7/15/2016
	SEALED DOCUMENT CJA 23 Financial Affidavit by Angela Renee Harlan (brs)[5:16-mj-00215-SM]
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5	Filed: 7/14/2016, Entered: 7/15/2016
	Arrest WARRANT Returned Executed on 7/14/2016 in case as to Angela Renee Harlan. (dl)[5:16-mj-00215-SM]
	Request

	Filed: 7/14/2016, Entered: 7/14/2016
	Case unsealed as to Richard Joseph Coker, Christopher Paul Brown, Richard Lee Potts, David Dean Cagle, Chad Nathan Hudson, Gary Holden Schneider, Tenesia Diane Rodriguez, Aisha Bliss Donaldson, Ricky Lynn Wolfe, Angela Renee Harlan, Devon Alan Herron, Zane P Yargee, Daryl Lloyd Ivey, Nika Deandre Davis, Margie Lee Barnhill, Amanda Heather Holland, Jeremy Antowaine Taylor, Eyner Mora Esparza, Robhinson Rene Garcia Aguirre (sm) [5:16-mj-00215-SM]


4	Filed: 7/13/2016, Entered: 7/13/2016
	ORDER granting 3 Motion to Seal Case as to Richard Joseph Coker (1), Christopher Paul Brown (2), Richard Lee Potts (3), David Dean Cagle (4), Chad Nathan Hudson (5), Gary Holden Schneider (6), Tenesia Diane Rodriguez (7), Aisha Bliss Donaldson (8), Ricky Lynn Wolfe (9), Angela Renee Harlan (10), Devon Alan Herron (11), Zane P Yargee (12), Daryl Lloyd Ivey (13), Nika Deandre Davis (14), Margie Lee Barnhill (15), Amanda Heather Holland (16), Jeremy Antowaine Taylor (17), Eyner Mora Esparza (18), Robhinson Rene Garcia Aguirre (19). Signed by Magistrate Judge Suzanne Mitchell on 7/13/2016. (cps)[5:16-mj-00215-SM]
	Request

3	Filed: 7/13/2016, Entered: 7/13/2016
	MOTION to Seal Case by United States of America as to Richard Joseph Coker, Christopher Paul Brown, Richard Lee Potts, David Dean Cagle, Chad Nathan Hudson, Gary Holden Schneider, Tenesia Diane Rodriguez, Aisha Bliss Donaldson, Ricky Lynn Wolfe, Angela Renee Harlan, Devon Alan Herron, Zane P Yargee, Daryl Lloyd Ivey, Nika Deandre Davis, Margie Lee Barnhill, Amanda Heather Holland, Jeremy Antowaine Taylor, Eyner Mora Esparza, Robhinson Rene Garcia Aguirre. (cps)[5:16-mj-00215-SM]
	Request

1	Filed: 7/13/2016, Entered: 7/13/2016
	SEALED COMPLAINT as to Richard Joseph Coker (1), Christopher Paul Brown (2), Richard Lee Potts (3), David Dean Cagle (4), Chad Nathan Hudson (5), Gary Holden Schneider (6), Tenesia Diane Rodriguez (7), Aisha Bliss Donaldson (8), Ricky Lynn Wolfe (9), Angela Renee Harlan (10), Devon Alan Herron (11), Zane P Yargee (12), Daryl Lloyd Ivey (13), Nika Deandre Davis (14), Margie Lee Barnhill (15), Amanda Heather Holland (16), Jeremy Antowaine Taylor (17), Eyner Mora Esparza (18), Robhinson Rene Garcia Aguirre (19). (Attachments: # 1 Criminal Cover Sheet - COKER, # 2 Criminal Cover Sheet- BROWN, # 3 Criminal Cover Sheet - POTTS, # 4 Criminal Cover Sheet - CAGLE, # 5 Criminal Cover Sheet - HUDSON, # 6 Criminal Cover Sheet - SCHNEIDER, # 7 Criminal Cover Sheet - RODRIGUEZ, # 8 Criminal Cover Sheet - DONALDSON, # 9 Criminal Cover Sheet - WOLFE, # 10 Criminal Cover Sheet - HARLAN, # 11 Criminal Cover Sheet - HERRON, # 12 Criminal Cover Sheet - YARGEE, # 13 Criminal Cover Sheet - IVEY, # 14 Criminal Cover Sheet - DAVIS, # 15 Criminal Cover Sheet - BARNHILL, # 16 Criminal Cover Sheet - HOLLAND, # 17 Criminal Cover Sheet - TAYLOR, # 18 Criminal Cover Sheet - ESPARZA, # 19 Criminal Cover Sheet - AGUIRRE) (cps) [5:16-mj-00215-SM]

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